Osborne House Management Company (Southampton) Limited

Active02583165 Private limited company
Incorporated
18 February 1991 (35 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
South East
Address
62 Rumbridge Street
Totton
Southampton
SO40 9DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 January 2026
Also at Officers Gardens Management Co. Ltd, Eastbury Court (Mudeford) Limited, Laura Close Management Company Limited · more companies
Director · Appointed 17 March 2025
Also at Osborne House Freehold Limited
British
Born March 1962 (64)
Director · Appointed 15 February 2025
Also at Osborne House Freehold Limited
British
Born June 1945 (81)
Officer history (57 former)
14 January 2026
Appointed Hms Property Management Services Limited as Corporate Secretary
14 January 2026
Resigned Bundy, Denis as Secretary
16 August 2025
Resigned Pal, Debjeet as Director
6 August 2025
Resigned Lewis, Paul as Director
9 April 2025
Resigned Morrice, Anna as Director
9 April 2025
Resigned Todd, Diana Bridget as Director
17 March 2025
Appointed Mooney, Paul Anthony as Director
15 February 2025
Resigned Del Agua Sires, Maria as Director
15 February 2025
Appointed Bundy, Denis as Secretary
15 February 2025
Appointed Bundy, Denis as Director
15 February 2025
Resigned Del Agua Sires, Maria as Secretary
10 November 2024
Appointed Pal, Debjeet as Director
16 October 2024
16 October 2024
Resigned Passey, John David as Director
28 September 2023
Appointed Lewis, Paul as Director
29 September 2022
Appointed Todd, Diana Bridget as Director
12 October 2021
Resigned Gajraj, Mihiri Suneeta as Director
24 September 2020
Resigned Bailey, Philip Mark as Director
24 September 2020
Appointed Del Agua Sires, Maria as Secretary
24 September 2020
Appointed Del Agua Sires, Maria as Director
24 September 2020
Appointed Mordant, John Patrick, Major Retd as Director
24 September 2020
Resigned Bailey, Philip Mark as Secretary
27 February 2020
Resigned Westley, Simon as Director
19 April 2019
Resigned Glynn, Anthony as Director
14 May 2018
Resigned Askham-Jones, Bryan Thomas as Director
17 October 2017
Appointed Bailey, Philip Mark as Secretary
17 October 2017
Resigned Westley, Sally Louise as Secretary
27 July 2017
Appointed Gajraj, Mihiri Suneeta as Director
27 July 2017
Appointed Bailey, Philip Mark as Director
27 July 2017
Appointed Glynn, Anthony as Director
2 July 2015
Resigned Askham-Jones, Margaret as Director
16 May 2014
Appointed Morrice, Anna as Director
12 July 2013
Appointed Askham-Jones, Bryan Thomas as Director
13 May 2011
Appointed Askham-Jones, Margaret as Director
13 May 2011
Resigned Robins, Michael Robert as Director
13 May 2011
Appointed Westley, Simon as Director
13 May 2011
Appointed Westley, Sally Louise as Secretary
13 May 2011
Resigned Roberton, Erick as Director
2 June 2010
Resigned Munday, Brian Daniel as Director
30 April 2009
Resigned Tarrant, Linda Jayne as Director
30 April 2009
Resigned Pirie, Katrina, Doctor as Director
30 April 2009
Appointed Passey, John David as Director
30 April 2009
Appointed Roberton, Erick as Director
30 April 2009
30 April 2009
Resigned Morrice, Anna as Director
30 April 2009
Appointed Robins, Michael Robert as Director
30 April 2009
Appointed Munday, Brian Daniel as Director
30 April 2009
Resigned Askham Jones, Bryan Thomas as Director
30 April 2009
Resigned Askham Jones, Bryan Thomas as Secretary
20 May 2008
Appointed Morrice, Anna as Director
5 February 2008
Appointed Tarrant, Linda Jayne as Director
1 June 2007
Resigned Coombs, James Matthew as Director
26 April 2007
Resigned Askham Jones, Margaret as Secretary
26 April 2007
Resigned Robins, Michael Robert as Director
10 April 2007
Appointed Askham Jones, Bryan Thomas as Director
10 April 2007
Appointed Askham Jones, Bryan Thomas as Secretary
19 January 2007
Appointed Askham Jones, Margaret as Secretary
19 January 2007
Appointed Coombs, James Matthew as Director
19 January 2007
Resigned Munday, Brian Daniel as Secretary
19 January 2007
Resigned Munday, Brian Daniel as Director
19 January 2007
Resigned Meyrick, Michael as Director
28 April 2006
Appointed Mordant, John Patrick, Major Retd as Director
28 April 2006
Appointed Robins, Michael Robert as Director
31 January 2006
Resigned Appleton, Ian Michael as Director
1 January 2006
Resigned Roberton, Erick as Director
7 June 2004
Resigned Lewkowicz, Michael as Director
24 April 2003
Appointed Munday, Brian Daniel as Director
24 April 2003
Appointed Pirie, Katrina, Doctor as Director
24 April 2003
Appointed Roberton, Erick as Director
24 April 2003
Resigned Tarrant, Linda Jayne as Director
24 April 2003
Resigned Tankard, Maxwell George as Secretary
24 April 2003
Appointed Munday, Brian Daniel as Secretary
24 April 2003
Resigned Elms, Bridget Ida as Director
24 April 2003
Appointed Meyrick, Michael as Director
24 April 2003
Resigned Tankard, Maxwell George as Director
6 May 2002
Resigned Elms, Colin Edward as Director
18 April 2002
Appointed Appleton, Ian Michael as Director
9 May 2001
Resigned Alexander, Mark as Director
29 April 1998
Appointed Lewkowicz, Michael as Director
29 April 1998
Appointed Alexander, Mark as Director
25 March 1997
Appointed Tankard, Maxwell George as Secretary
25 March 1997
Appointed Tankard, Maxwell George as Director
25 March 1997
Resigned Sainty, Matthew Charles as Secretary
25 March 1997
Resigned Sainty, Matthew Charles as Director
13 July 1996
Resigned Prescott, James as Director
13 July 1996
Resigned Prescott, James as Director
16 June 1996
Appointed Elms, Colin Edward as Director
4 March 1996
Resigned Redman, Janet Winifred as Director
4 March 1996
Resigned Redman, Janet Winifred as Director
21 October 1995
Appointed Prescott, James as Director
5 October 1995
Appointed Elms, Bridget Ida as Director
5 October 1995
Appointed Prescott, James as Director
19 September 1995
Resigned Tankard, Maxwell George as Director
19 September 1995
Resigned Tankard, Maxwell George as Secretary
30 August 1995
Appointed Sainty, Matthew Charles as Secretary
3 July 1995
Resigned Lucas, Judith Helen as Director
3 July 1995
Appointed Redman, Janet Winifred as Director
3 July 1995
Appointed Tarrant, Linda Jayne as Director
28 June 1995
Appointed Redman, Janet Winifred as Director
25 November 1994
Resigned Pitcher, Gordon Barrie Norton as Director
25 November 1994
Appointed Tankard, Maxwell George as Secretary
25 November 1994
Appointed Lucas, Judith Helen as Director
25 November 1994
Appointed Tankard, Maxwell George as Director
25 November 1994
Appointed Sainty, Matthew Charles as Director
25 November 1994
Resigned Tuley, Richard James as Secretary
25 November 1994
Resigned Stephens, Basil James as Director
10 June 1994
Appointed Tuley, Richard James as Secretary
10 June 1994
Resigned Salter, Dallas as Secretary
5 December 1991
Appointed Salter, Dallas as Secretary
5 December 1991
Appointed Stephens, Basil James as Director
5 December 1991
Appointed Pitcher, Gordon Barrie Norton as Director
5 December 1991
Resigned Macpherson, Moray Charles Livingstone as Secretary
5 December 1991
Resigned Macpherson, Moray Charles Livingstone as Director
5 December 1991
Resigned Roberts, Andrew Charles Righton as Director
18 February 1991
Appointed Macpherson, Moray Charles Livingstone as Secretary
18 February 1991
Appointed Macpherson, Moray Charles Livingstone as Director
18 February 1991
Appointed Roberts, Andrew Charles Righton as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£38

Trend

Cash
£0 £50 £100 2019 2020 2021 2022 2023 2024 £88 £88 £88 £88 £38 £38
Balance sheet detail
202420232022202120202019
Cash£38£38£88£88£88£88
Net Current Assets£38£38£88£88£88
Net Assets£88
Shareholder Funds£88

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates18 February 2026
27 January 2026Registered office address changed
27 January 2026Termination of appointment of a secretary
27 January 2026Appointment of a secretary
2 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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